20250616_ALDO_Ringkasan Risalah//Risalah RUPS_31895313_lamp2.pdf

NOTARIS
Dr. ERNY KENCANAWATI, SH.,MH.

SK MENKEH & HAM R.I. Nomor C-644.HT.03.01-Th.2001 Tgl. 4 Desember2001

Kantor : Jl. Ir. H. Juanda No. 185, Bandung 40135
Tip.: (022) 2502509 Fax. : (022) 2507918

Number : 47/N-EK/VI/2025
Subject : Notification of Extraordinary General Meeting of Shareholders Results
PT. ALKINDO NARATAMA, Tbk.

To Whom It May Concermn,
The Board of Directors of the OTORITAS JASA KEUANGAN
In JAKARTA

To whom it may concern,
We hereby inform you that on this day, Thursday, June 12, 2025 (the twelfth of June, two——
thousand twenty-five), the Extraordinary General Meeting of Shareholders of the limited liability -—
company PT. ALKINDO NARATAMA, Tbk., domiciled in West Bandung Regency (hereinafter —
referred to as the "Company"), was held at The Hive Bumi Pancasona, Jl. Gelap Nyawang-———
Jl. Parahyangan Raya No.Kav 3, Cipeundeuy, Padalarang District, West Bandung Regency, West-—
Java - 40553.
The Extraordinary General Meeting of Shareholders of the Company was attended and/or-———
represented by 2,319,991,416 (two billion three hundred nineteen million nine hundred-———
ninety-one thousand four hundred sixteen) shares, which represent 85.9096 (eighty-five point——
nine zero percent) of the total shares issued by the Company as of the date of the Meeting, ———
namely 2,700,713,744 (two billion seven hundred million seven hundred thirteen thousand ——
seven hundred forty-four) shares.
Therefore, in accordance with the provisions of Artide 12 paragraph (2) letter d number (1) of the
'Company's Artides of Association, the Meeting was validIy held and authorized to adopt legitimate
and binding resolutions on all agenda items of the Extraordinary General Meeting of Shareholders.
The Board of Directors of the Company has cartied out the following actions: —————————
In accordance with the provisions of Artide 10 paragraphs 5, 6, and 8 of the Company's Artides of
Association in conjunction with Artide 14 paragraphs (1) and (2), and Artide 17 of the Financial —
Services Authority Regulation Number 15/POJK.04/2020 concerning the Planning and
Implementation of the General Meeting of Sharehoiders of Public Companies (hereinafter referred-
to as "POJK 15/2020”), the Board of Directors of the Company has taken the following actions: ——
a. Notification of the plan for the Meeting along with the Meeting agenda to the Financial Services
Authority (OJK) in accordance with the Company's letter dated April 30, 2025 (thirtieth of April,
two thousand twenty-five), Number 05/0JK-BEI/04.2025, regarding the Submission of
Notification for the Annual General Meeting of Shareholders (AGMS) and Notification of the ——
Extraordinary General Meeting of Shareholders (EGMS) of PT. ALKINDO NARATAMA, Tbk. (the -
Company).
b. Announcement of the Meeting on the Company's website: https:/ /alkindo.co.id, the website
Of PT Kustodian Sentral Efek Indonesia (KSEI): https:/ /easy.ksei.co.id, and the website of —
the Indonesia Stock Exchange: www.idxnet.co.id on May 6, 2025 (sixth of May, two thousand —
twenty-five). 2
C. Invitation to the Meeting posted on the Company's website: https:/ /alkindo.co.id, the———
website of PT Kustodian Sentral Efek Indonesia (KSET): https:/ /easy.ksei.co.id, and the -——
website of the Indonesia Stock Exchange: www.idwnet.co.id on May 21, 2025 (twenttyfirst of-—
May, two thousand twenty-five). -
In accordance with the meeting invitation advertisement, the agenda for the Extraordinary General
Meeting of Shareholders of PT. ALKINDO NARATAMA, Tbik. is as follows: ——————————

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